United States v. Prastana Taohim
529 F. App'x 969
| 11th Cir. | 2013Background
- Taohim appeals his convictions for obstruction of proceedings before an agency (18 U.S.C. § 1505) and for altering records to impede a federal proceeding (18 U.S.C. § 1519).
- The MARPOL framework and implementing U.S. law require a garbage record book reflecting discharges and signatures; the captain signs pages and records must be kept onboard.
- Taohim ordered Chief Officer Atiga to throw plastic pipes overboard and to omit the discharge from the garbage record book; Atiga warned it was illegal and did not record the discharge.
- During a Port State Control inspection in Mobile, Alabama, witnesses testified that Taohim directed the illegal discharge, yet the garbage record book showed no plastics discharge.
- A seven-count indictment followed, with Taohim convicted on Counts One and Four; post-trial motions for acquittal and for a new trial were denied.
- Taohim challenged new-trial grounds based on allegedly improper prosecutor remarks and later-disclosed whistleblower awards to trial witnesses.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence for §1505 | Taohim argues no corrupt intent to influence a pending proceeding. | The government showed he intended to interfere with the Coast Guard investigation by presenting a false garbage record book. | Evidence supported corrupt-intent conviction under §1505. |
| Sufficiency of evidence for §1519 | Taohim contends there was no intent to impede an investigation when the discharge was falsified. | Falsification done in contemplation of an investigation suffices under §1519. | Evidence supported §1519 conviction; intent to impede in contemplation of an investigation was possible. |
| New-trial based on newly discovered evidence and prosecutorial misconduct | New whistleblower payments after trial show witness motive and possible Sixth Amendment issues. | Payments were impeachment, not material; no misconduct established; credibility intact. | District court did not abuse its discretion; no new-trial warranted. |
Key Cases Cited
- United States v. Pena, 684 F.3d 1137 (11th Cir. 2012) (sufficiency standard for judgment of acquittal on appeal)
- United States v. White, 663 F.3d 1207 (11th Cir. 2011) (favorable-view of record for sufficiency review; credibility resolves in verdict favor)
- United States v. Hill, 643 F.3d 807 (11th Cir. 2011) (standard for reviewing sufficiency with credibility determinations)
- Kendrick v. United States, 682 F.3d 974 (11th Cir. 2012) (statements from defendant can be substantive evidence if believed by jury)
- United States v. Kernell, 667 F.3d 746 (6th Cir. 2012) (‘in contemplation’ prong may be satisfied by potential future investigation)
- United States v. DiBernardo, 880 F.2d 1216 (11th Cir. 1989) (new-trial relief denied where evidence is impeachment not material)
- Owens v. Wainwright, 698 F.2d 1111 (11th Cir. 1983) (five-part test for newly discovered evidence)
- United States v. Jernigan, 341 F.3d 1273 (11th Cir. 2003) (abuse-of-discretion standard for new-trial rulings)
- United States v. Merrill, 513 F.3d 1293 (11th Cir. 2008) (plain-error review framework for prosecutorial misconduct)
- United States v. Rodriguez, 627 F.3d 1372 (11th Cir. 2010) (plain-error standard in prosecutor-misconduct claims)
- United States v. Johns, 734 F.2d 657 (11th Cir. 1984) (closing argument permissible to suggest conclusions from evidence)
